1
REDDE (SWIFT) LIMITED - 2017-09-19
AUXILLIS LIMITED - 2016-09-02
REDDE GROUP LIMITED - 2015-11-12
SWIFT RENTACAR LIMITED - 2014-01-28
Pinesgate, Lower Bristol Road, BathDissolved corporate (4 parents)
Officer
2005-09-02 ~ 2008-07-08IIF 29 - director → ME
2
ANGEL ASSISTANCE LIMITED - 2017-10-02
Pinesgate, Lower Bristol Road, BathDissolved corporate (4 parents)
Officer
1997-01-08 ~ 2008-07-08IIF 9 - director → ME
1997-01-08 ~ 2002-01-01IIF 16 - secretary → ME
3
HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2009-12-31
MARKETSTIR LTD - 2009-12-03
ALBANY ASSISTANCE LIMITED - 2006-03-31
MARKETSTIR LIMITED - 2005-11-01
Pinesgate, Lower Bristol Road, BathDissolved corporate (3 parents)
Officer
2004-10-12 ~ 2008-07-08IIF 32 - director → ME
4
Terminal Building, Blackbushe Airport, Camberley, SurreyDissolved corporate
Total Assets Less Current Liabilities (Company account)
-38,733 GBP2015-12-31
Officer
2014-12-12 ~ 2017-09-18IIF 30 - director → ME
5
ARNOTT GROUP HOLDINGS LIMITED - 1999-11-29
Pinesgate, Lower Bristol Road, BathDissolved corporate (3 parents)
Officer
2004-10-12 ~ 2008-07-08IIF 34 - director → ME
6
STORMTIDE LIMITED - 2004-02-16
Pinesgate, Lower Bristol Road, BathDissolved corporate (3 parents)
Officer
2004-10-12 ~ 2008-07-08IIF 42 - director → ME
7
HELPHIRE LEGAL SERVICES LIMITED - 2017-10-02
Northgate Centre, Lingfield Way, Darlington, EnglandCorporate (5 parents, 2 offsprings)
Officer
2000-01-05 ~ 2008-07-08IIF 10 - director → ME
2000-01-05 ~ 2002-01-01IIF 18 - secretary → ME
8
ALBANY ASSISTANCE LIMITED - 2016-09-02
ALBANY UNINSURED LOSS RECOVERIES LIMITED - 2006-03-31
Northgate Centre, Lingfield Way, Darlington, EnglandCorporate (5 parents)
Officer
2004-10-12 ~ 2008-07-08IIF 41 - director → ME
9
HELPHIRE LIMITED - 2016-09-02
HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2012-01-31
HELPHIRE (UK) LIMITED - 2009-12-31
HELP HIRE (UK) LIMITED - 1996-02-08
Northgate Centre, Lingfield Way, Darlington, EnglandCorporate (5 parents)
Officer
1997-01-31 ~ 2008-07-08IIF 7 - director → ME
1997-01-31 ~ 2002-01-01IIF 17 - secretary → ME
10
Unit 3 East Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-09-29 ~ 2018-07-09IIF 31 - director → ME
Person with significant control
2017-09-29 ~ 2018-07-09IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Northgate Centre, Lingfield Way, Darlington, EnglandCorporate (5 parents)
Officer
2007-11-19 ~ 2008-07-08IIF 44 - director → ME
12
HHFS LIMITED - 2021-11-09
HELPHIRE FLEET SERVICES LIMITED - 2007-02-19
PARTNERSHIP WITH HELPHIRE LIMITED - 2004-11-12
HELPHIRE FLEET SERVICES LIMITED - 2001-11-02
Northgate Centre, Lingfield Way, Darlington, EnglandCorporate (5 parents)
Officer
1997-01-31 ~ 2008-07-08IIF 40 - director → ME
1997-01-31 ~ 2002-06-27IIF 14 - secretary → ME
13
HELPHIRE (PINESGATE REVERSION) LIMITED - 2013-08-19
OVAL (1800) LIMITED - 2003-02-14
15 Kingston Street, Derby, DerbyshireDissolved corporate (3 parents)
Equity (Company account)
1,431,468 GBP2018-03-31
Officer
2003-02-12 ~ 2008-07-08IIF 43 - director → ME
14
E.CLAIM LIMITED - 2000-02-03
Pinesgate, Lower Bristol Road, BathDissolved corporate (3 parents)
Officer
2007-08-06 ~ 2008-07-17IIF 39 - director → ME
15
RUNMYCAR LIMITED - 2021-01-15
FLEET LEGAL LIMITED - 2011-05-04
Northgate Centre, Lingfield Way, Darlington, EnglandCorporate (6 parents)
Officer
2007-08-06 ~ 2008-07-08IIF 35 - director → ME
16
FAIRWATER FUEL SYSTEMS LIMITED - 2007-06-25
2 Glan-y-llyn Industrial Estate Cardiff Road, Taffs Well, Cardiff, WalesCorporate (6 parents)
Profit/Loss (Company account)
-1,123,094 GBP2023-01-01 ~ 2023-12-31
Officer
2018-10-26 ~ 2024-10-10IIF 48 - secretary → ME
17
HELPHIRE LIMITED - 2012-01-31
HELPHIRE SHELF 2 LIMITED - 2011-12-07
E-REGISTER LIMITED - 2010-02-02
JEWELLERS ON-LINE LIMITED - 2001-01-30
APPRAISER LIMITED - 1997-07-24
IRMALL LIMITED - 1996-06-19
Northgate Centre, Lingfield Way, Darlington, EnglandCorporate (5 parents)
Officer
2002-04-18 ~ 2008-07-08IIF 11 - director → ME
18
GAC NO. 188 LIMITED - 1999-12-10
Northgate Centre, Lingfield Way, Darlington, EnglandCorporate (5 parents)
Officer
1999-12-13 ~ 2008-07-08IIF 6 - director → ME
1999-12-13 ~ 2000-04-17IIF 47 - secretary → ME
19
REDDE LIMITED - 2014-05-23
HELPHIRE FINANCE LIMITED - 2014-01-23
Pinesgate, Lower Bristol Road, BathDissolved corporate (3 parents)
Officer
1997-01-31 ~ 2008-07-08IIF 8 - director → ME
1997-01-31 ~ 2002-06-24IIF 19 - secretary → ME
20
ALBANY VEHICLE RENTALS LIMITED - 2010-02-02
ASSOCIATED VEHICLE RENTALS LIMITED - 2003-06-05
NATURALRUN LIMITED - 1997-09-23
Pinesgate, Lower Bristol Road, BathDissolved corporate (3 parents)
Officer
2004-10-12 ~ 2008-07-08IIF 38 - director → ME
21
Pinesgate, Lower Bristol Road, BathDissolved corporate (3 parents)
Officer
2007-08-06 ~ 2008-07-08IIF 33 - director → ME
22
EMPLOYEE CLAIM LIMITED - 2006-04-26
C. H. I. FORTIS LIMITED - 2002-04-09
Pinesgate, Lower Bristol Road, BathDissolved corporate (3 parents)
Officer
2007-08-06 ~ 2008-07-08IIF 45 - director → ME
23
REDDE LTD - 2024-07-02
REDDE PLC - 2020-03-09
HELPHIRE GROUP PLC. - 2014-05-23
HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
Northgate Centre, Lingfield Way, Darlington, EnglandCorporate (5 parents, 14 offsprings)
Officer
1996-10-01 ~ 2008-07-08IIF 12 - director → ME
1996-11-21 ~ 2002-01-01IIF 49 - secretary → ME
24
FAIRGAIN LIMITED - 1996-02-22
Pinesgate, Lower Bristol Road, BathDissolved corporate (3 parents)
Officer
2007-11-19 ~ 2008-07-08IIF 46 - director → ME
25
Pinesgate, Lower Bristol Road, BathDissolved corporate (3 parents)
Officer
2007-08-06 ~ 2008-07-08IIF 37 - director → ME
26
Lower Ratlake Cottage, Winchester Road, Hursley, HampshireCorporate (4 parents, 1 offspring)
Equity (Company account)
-21,465 GBP2024-05-31
Officer
2011-11-03 ~ 2014-12-17IIF 25 - director → ME
27
2 Sawyers Crescent, Corsham, WiltshireDissolved corporate (1 parent)
Officer
2014-01-30 ~ 2015-01-26IIF 24 - director → ME
28
Pinesgate, Lower Bristol Road, BathDissolved corporate (3 parents)
Officer
2006-03-09 ~ 2008-07-08IIF 36 - director → ME
29
10 Wandle Way, Mitcham, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-08-31
Officer
2017-08-18 ~ 2018-07-09IIF 27 - director → ME
Person with significant control
2017-08-18 ~ 2018-07-09IIF 5 - Has significant influence or control → OE
30
HELPHIRE (LEEDS) LIMITED - 1997-12-18
Northgate Centre, Lingfield Way, Darlington, EnglandCorporate (5 parents)
Officer
1997-01-31 ~ 2008-07-08IIF 13 - director → ME
1997-01-31 ~ 2002-01-01IIF 15 - secretary → ME